From: "MRS.FAITH BONI" <[email protected]>Subject: BANK INTERNATIONALDate: Friday 3rd February 2017 16:10:50 UTCScammer: [email protected] ATM Mastercard, Benin, delivery charge, DHL, West Africa
From: "Mrs.Karen Williams" <[email protected]>Subject: Dear Dear,Date: Monday 30th January 2017 14:11:33 UTCScammer: "Mrs.Karen Williams" <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: "MRS. INGA BRITT," <[email protected]>Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOWDate: Tuesday 27th December 2016 21:29:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, let me know, Moneygram, Your package
From: "ocean" <[email protected]>Subject: Dear CustomerDate: Friday 23rd December 2016 13:21:59 UTCScammer: [email protected] ATM Mastercard, inform you, Nigeria, United Bank for Africa, USD, Your package
From: jamesibe <[email protected]>Subject: Urgnt AttentionDate: Monday 28th November 2016 22:31:48 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Federal government, Nigeria, overdue payment, United States, USD
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: "Dr.JOHN KEVEN" <[email protected]>Subject: UNITED BANK FOR AFRICADate: Tuesday 1st November 2016 19:11:06 UTCScammer: [email protected] ATM Mastercard, FBI, inform you, inheritance, United Bank for Africa, United States, your funds
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: [email protected]Subject: Reply for detailsDate: Sunday 16th October 2016 07:26:49 UTCScammer: [email protected] ATM Mastercard, contact us, DHL, financial services, reply for details, USD
From: Mrs Angela Maiga <[email protected]>Subject: Hello Dear,Date: Saturday 15th October 2016 15:38:36 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, USD
From: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD
From: From Desk Of Mrs Chantal <[email protected]>Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Monday 10th October 2016 20:24:46 UTCScammer: From Desk Of Mrs Chantal <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Email Address, online banking, private e-mail, private email address
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: DR MORRIS UBAH <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Friday 23rd September 2016 04:01:32 UTCScammer: DR MORRIS UBAH <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa